African Violet Centre Limited

Company Registration Number: 03872943

Company registered in England and Wales

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African Violet Centre Limited is a Private Company Limited by Shares first registered on 8 November 1999. Its current registered address is in Cowley Uxbridge, Middlesex.

Registered Address

C/O BARNES ROFFE 3 BROOK
BUSINESS CENTRE COWLEY MILL ROAD
COWLEY UXBRIDGE
MIDDLESEX
UB8 2FX

There are 226 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

03872943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£28,644£28,644£28,642
Net Current Assets £0£0£0£-28,644£-28,644£-28,642
Total Net Worth £0£0£0£-28,644£-28,644£-28,642

Previous Names

  • THE AFRICAN VIOLET CENTRE LIMITED, active until 17 April 2000
  • ARMACROSS LIMITED, active until 23 March 2000

Company Officers

  • LEACH, Mark Andrew

    Secretary

    Appointed on 1 January 2004

     

    Brownsea
    Beach Road
    Holme Next The Sea
    Hunstanton
    Norfolk
    PE36 6LG
    England

  • CRAKE, Paul Anthony

    Director

    Appointed on 12 November 1999

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: September 1963

    Brownsea
    44 Beach Road
    Holme-Next-The-Sea
    Norfolk
    PE366LG
    England

  • LEACH, Mark Andrew

    Director

    Appointed on 12 November 1999

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: April 1965

    Brownsea
    44 Beach Road
    Holme-Next-The-Sea
    Norfolk
    PE366LG
    England

  • LAING, Susan Judith

    Secretary

    Appointed on 12 November 1999

    Resigned on 1 January 2004

    The Bumbles 5 North Park
    Gerrards Cross
    Buckinghamshire
    SL9 8JS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1999

    Resigned on 12 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • LAING, Susan Judith

    Director

    Appointed on 12 November 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    The Bumbles 5 North Park
    Gerrards Cross
    Buckinghamshire
    SL9 8JS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1999

    Resigned on 12 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4BG8. Transaction: MzEzNzg2OTgyMmFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJLXT. Transaction: MzEzNTU0NDQyOWFkaXF6a2N4.

  3. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFAZF. Transaction: MzExMjMzNzQyM2FkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU28BT. Transaction: MzExMTQ0MDYyMmFkaXF6a2N4.

  5. 4 February 2014 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X30ZVGH5. Transaction: MzA5Mzg1NzMxOWFkaXF6a2N4.

  6. 4 February 2014 Secretary's details changed for Mark Andrew Leach on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH03. Barcode: X30ZVE41. Transaction: MzA5Mzg1NjY5NWFkaXF6a2N4.

  7. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3XQ9. Transaction: MzA5MTg3ODE2N2FkaXF6a2N4.

  8. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95QBT. Transaction: MzA3MDMxMTI4M2FkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9O94A. Transaction: MzA2ODA1ODgzOWFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2FDT. Transaction: MzA0OTg1NTIxN2FkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XCQIJZA9. Transaction: MzA0NzI4NzYzOGFkaXF6a2N4.

  12. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCCHCQ6Y. Transaction: MzAyOTcwMDM5NmFkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X5TWEPRL. Transaction: MzAyODQ1OTg1MmFkaXF6a2N4.

  14. 4 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPRFH2S. Transaction: MzAwODY4NDg5NWFkaXF6a2N4.

  15. 8 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XCYFXFMK. Transaction: MzAwNDUwMjM1MWFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Paul Anthony Crake on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X8MSTFE5. Transaction: MzAwMzkyNjQ1NWFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Mark Andrew Leach on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X8MSRFE3. Transaction: MzAwMzkyNjQ1MWFkaXF6a2N4.

  18. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LANX56YO. Transaction: MjAyNDkzOTgwNGFkaXF6a2N4.

  19. 15 December 2008 Return made up to 08/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHBB5O5. Transaction: MjAyMDI4NjQ0M2FkaXF6a2N4.

  20. 25 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AEKJKY8H. Transaction: MjAwMTk5MjY2OGFkaXF6a2N4.

  21. 5 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwOTYzMmFkaXF6a2N4.

  22. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3MTAyNWFkaXF6a2N4.

  23. 21 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3MTAyNGFkaXF6a2N4.

  24. 10 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3Nzg5NGFkaXF6a2N4.

  25. 24 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzODc3M2FkaXF6a2N4.

  26. 24 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQzNjczNGFkaXF6a2N4.

  27. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIxODY0M2FkaXF6a2N4.

  28. 25 October 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDEyMDIxNGFkaXF6a2N4.

  29. 9 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNjczNWFkaXF6a2N4.

  30. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDc4NjUxM2FkaXF6a2N4.

  31. 24 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU2MDg3MmFkaXF6a2N4.

  32. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI4NzUzNWFkaXF6a2N4.

  33. 24 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxMDkwMWFkaXF6a2N4.

  34. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjMwODA0MWFkaXF6a2N4.

  35. 1 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1ODczN2FkaXF6a2N4.

  36. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQxODAzN2FkaXF6a2N4.

  37. 7 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjE2NDExMGFkaXF6a2N4.

  38. 7 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjE2ODI1MmFkaXF6a2N4.

  39. 5 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzNjMwOGFkaXF6a2N4.

  40. 31 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjg2MDI2MmFkaXF6a2N4.

  41. 2 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjc4Njc0NWFkaXF6a2N4.

  42. 11 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTMwMDYwM2FkaXF6a2N4.

  43. 15 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MjE1N2FkaXF6a2N4.

  44. 18 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjg1OTcxN2FkaXF6a2N4.

  45. 6 February 2001 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzExMDg0N2FkaXF6a2N4.

  46. 30 January 2001 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0NTI4MmFkaXF6a2N4.

  47. 12 December 2000 Ad 30/11/00--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzM0NzMyMGFkaXF6a2N4.

  48. 12 December 2000 Nc inc already adjusted 30/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjM1ODY0M2FkaXF6a2N4.

  49. 12 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMxNDExMWFkaXF6a2N4.

  50. 7 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzUxMDU2NmFkaXF6a2N4.

  51. 14 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjAwMDU1MGFkaXF6a2N4.

  52. 22 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDk4MDMwNWFkaXF6a2N4.

  53. 21 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQ5MTE3MmFkaXF6a2N4.

  54. 27 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTY0MjYwN2FkaXF6a2N4.

  55. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODYxMDcxMWFkaXF6a2N4.

  56. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxMjY2N2FkaXF6a2N4.

  57. 5 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc0NjkyMmFkaXF6a2N4.

  58. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4MDIzMWFkaXF6a2N4.

  59. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYzNzUyNmFkaXF6a2N4.

  60. 5 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkyNjg0MmFkaXF6a2N4.

  61. 17 November 1999 Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk2MjE0M2FkaXF6a2N4.

  62. 8 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ2NjM4NGFkaXF6a2N4.

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